FILTERMIST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Graeme Bell as a director on 2025-07-01 |
| 24/02/2524 February 2025 | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Appointment of Mr Mark Newman as a director on 2025-01-28 |
| 27/01/2527 January 2025 | Appointment of Mr René Joppi as a director on 2025-01-27 |
| 27/01/2527 January 2025 | Appointment of Mrs Karin Brossing Lundqvist as a director on 2025-01-27 |
| 21/01/2521 January 2025 | Termination of appointment of James Richard Stansfield as a director on 2024-12-29 |
| 24/10/2424 October 2024 | Registered office address changed from 54 Telford 54 Business Park, Nedge Hill Telford TF3 3AL England to Telford 54 Business Park Nedge Hill Telford Shropshire TF3 3AL on 2024-10-24 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Certificate of change of name |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 01/03/221 March 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JO MORRIS / 02/06/2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR MARTYN JAMES HASELL |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED JO MORRIS |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 02/10/192 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/192 October 2019 | COMPANY NAME CHANGED MULTI-FAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/10/19 |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CESSATION OF RICHARD MICHAEL FIELD AS A PSC |
| 15/11/1715 November 2017 | CESSATION OF DAVID ANDREW FALL AS A PSC |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILTERMIST INTERNATIONAL LIMITED |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 15/11/1715 November 2017 | CESSATION OF DAVID ANDREW FALL AS A PSC |
| 15/11/1715 November 2017 | CESSATION OF KEVIN JOHN HOOD AS A PSC |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOOD |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FALL |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELD |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FALL |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM WASSELL GROVE BUSINESS CENTRE WASSELL GROVE LANE STOURBRIDGE WEST MIDLANDS DY9 9JH |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/05/1628 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/08/1321 August 2013 | ARTICLES OF ASSOCIATION |
| 21/08/1321 August 2013 | ALTER ARTICLES 02/08/2013 |
| 27/06/1327 June 2013 | ADOPT ARTICLES 18/06/2013 |
| 10/06/1310 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FALL / 09/08/2012 |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW FALL / 09/08/2012 |
| 08/06/128 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL FIELD / 27/02/2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL FIELD / 02/10/2009 |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HOOD / 02/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FALL / 02/10/2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company